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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Andrew Redwood

child relation
Offspring entities and appointments 16
  • 1
    51 PULROSS ROAD FREEHOLD LIMITED
    13496773
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ 2025-12-05
    IIF 29 - Director → ME
    2021-07-06 ~ 2025-12-05
    IIF 30 - Secretary → ME
    Person with significant control
    2021-07-06 ~ 2025-12-05
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BABEASE LIMITED
    07473497
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-12-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRECON FOODS LIMITED
    10070591
    Dissolved Corporate (10 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 14 - Director → ME
  • 4
    EASECYCLE LIMITED
    09515952
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    FOODEASE LIMITED
    - now 09515942
    EASE GROUP LIMITED
    - 2016-03-12 09515942
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    KIDEASE FOOD LIMITED
    09515970
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    MCCREADY PROPERTIES LIMITED
    10094811
    Dissolved Corporate (9 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    MUMEASE LIMITED
    09516002
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MYTAB LIMITED
    09703771
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    ON THE TABLE INNOVATIONS LTD.
    07810402
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    PURPOSE DRIVEN BRANDS LTD
    14630328
    Dissolved Corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    PURPOSE DRIVEN FOODS LTD
    14111539
    Active Corporate (3 parents)
    Officer
    2022-05-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    SMOOTHEASE LIMITED
    09796265
    Dissolved Corporate (1 parent)
    Officer
    2015-09-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    SOMMELIAIR LIMITED
    09741260
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 21 - Director → ME
  • 15
    STORECO PRODUCTS LIMITED
    07685994
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 16
    YUMMEASE LIMITED
    09516040
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.